The Company reserves the right, by action of its Board, or by action of a person so authorized by resolution of the Board and subject to any limitations or conditions in such authorization, to amend or terminate the Plan at any time. To be effective, an amendment must be stated in a written instrument and executed in the name of the Company by an authorized officer.

The Company reservesAction by the right,Company. Any action by action of its Board, or by action of a person so authorized by resolution of the Board and subject to any limitations or conditions in such authorization,Company to amend or terminate the Plan atmay be taken by resolution of its board of directors or by any time. To be effective, an amendment must be stated in a written instrument and executed in the nameperson or persons duly authorized by resolution of the Company by an authorized officer. its board of directors to take such action.

General Rule. The Company reserves the right,Company, by action of its Board,Board of Directors, or by action of a person so authorized by resolution of the Board of Directors and subject to any limitations or conditions in such authorization, may at any time amend the Plan, in whole or in part, for any reason, including but not limited to amendtax, accounting or insurance changes, a result of which may be to terminate the Plan atfor future deferrals provided, however, that no amendment shall be effective to decrease the benefits, nature or timing thereof payable under the Plan to any time. ToParticipant with respect to deferrals made (and benefits thereafter accruing) prior to the date of such amendment. Written notice of any amendment shall be effective, an amendment must be stated in a written instrument and executedgiven each Participant then participating in the name of the Company by an authorized officer.Plan.

The Company reserveshas the right, by action of its Board,power to amend, modify or by action of a person so authorized by resolution of the Board and subjectterminate this Plan with respect to any limitations or conditions in such authorization, to amend or terminate the Planexecutive at any time. To be effective, an amendment must be stated intime prior to such executive’s termination of employment by a written instrument andwriting executed inby the name of the Company by an authorized officer.Board.

General Rule The Company reserves the right,Company, by action of its Board,Board of Directors, or by action of a person so authorized by resolution of the Board of Directors and subject to any limitations or conditions in such authorization, may at any time amend the Plan, in whole or in part, for any reason, including but not limited to amendtax, accounting or insurance changes, a result of which may be to terminate the Plan atfor future deferrals provided, however, that no amendment shall be effective to decrease the benefits, nature or timing thereof payable under the Plan to any time. ToParticipant with respect to deferrals made (and benefits thereafter accruing) prior to the date of such amendment Written notice of any amendment shall be effective, an amendment must be stated in a written instrument and executedgiven each Participant then participating in the name of the Company by an authorized officer.Plan

The Company reserves the right,This Plan may be amended by written action of its Board,the Chief Executive Officer of the Corporation to effect changes which are, in his or by actionher sole judgment and discretion, ministerial, substantively administrative, or necessary to comply with statutory or other legally mandated requirements, and the implementation of which does not result in a person so authorizedmaterial cost to the Corporation. All other amendments to this Plan shall be made by resolution ofduly adopted by the Board and subject toof Directors. This Plan may be amended in any limitationsmanner or conditions in such authorization, to amend or terminate the Planterminated at any time. Totime, except that no such amendment or termination shall deprive a participant of any rights hereunder theretofore legally accrued, and no such termination shall be effective, an amendment must be statedeffective for the year in which the Board of Directors adopts a written instrument and executed in the name of the Company by an authorized officer. resolution terminating this Plan.